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Automotive Products Group Limited

Automotive Products Group Limited is a dissolved company incorporated on 21 December 1994 with the registered office located in London, City of London. Automotive Products Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 11 August 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03003797
Private limited company
Age
30 years
Incorporated 21 December 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1958
Director • Management Consultant • British • Lives in UK • Born in Nov 1946
Director • Accountant • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathfinder Village Limited
Lee David Goodwin is a mutual person.
Active
Raymond James Caravans Limited
Lee David Goodwin is a mutual person.
Active
Avondale Park Homes Limited
Lee David Goodwin is a mutual person.
Active
Avondale Property (Holdings) Limited
Lee David Goodwin is a mutual person.
Active
Barton Broads Limited
Lee David Goodwin is a mutual person.
Active
Caravan Sales Centre Limited
Lee David Goodwin is a mutual person.
Active
Ejd Associates Ltd
David Alan Nesbitt is a mutual person.
Active
P&M Hill Coaching Ltd
Peter Andrew Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1995–2003)
Period Ended
31 Dec 2003
For period 31 Dec31 Dec 2003
Traded for 12 months
Cash in Bank
£7.6M
Increased by £3.5M (+85%)
Turnover
£115.3M
Decreased by £25.8M (-18%)
Employees
1.21K
Decreased by 357 (-23%)
Total Assets
£32.3M
Decreased by £49.8M (-61%)
Total Liabilities
-£44.5M
Decreased by £64.5M (-59%)
Net Assets
-£12.2M
Increased by £14.7M (-55%)
Debt Ratio (%)
138%
Increased by 5.01% (+4%)
Latest Activity
Michael Norman Wilcox Resigned
10 Years Ago on 15 Dec 2014
Registered Address Changed
11 Years Ago on 6 Jun 2014
Registered Address Changed
12 Years Ago on 16 Apr 2013
Voluntary Liquidator Appointed
19 Years Ago on 20 Feb 2006
Group Accounts Submitted
20 Years Ago on 14 Feb 2005
Group Accounts Submitted
22 Years Ago on 7 Oct 2003
Group Accounts Submitted
23 Years Ago on 20 Sep 2002
Group Accounts Submitted
24 Years Ago on 2 Oct 2001
Full Group Accounts Submitted
25 Years Ago on 19 Oct 2000
Full Group Accounts Submitted
26 Years Ago on 1 Nov 1999
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Documents
Submitted on 11 Aug 2017
Liquidators' statement of receipts and payments to 28 April 2017
Submitted on 11 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2017
Liquidators' statement of receipts and payments to 9 February 2017
Submitted on 28 Feb 2017
Liquidators' statement of receipts and payments to 9 August 2016
Submitted on 24 Aug 2016
Liquidators' statement of receipts and payments to 9 February 2016
Submitted on 19 Feb 2016
Liquidators' statement of receipts and payments to 9 August 2015
Submitted on 19 Aug 2015
Liquidators' statement of receipts and payments to 9 February 2015
Submitted on 5 Mar 2015
Termination of appointment of Michael Norman Wilcox as a secretary on 15 December 2014
Submitted on 29 Jan 2015
Liquidators' statement of receipts and payments to 9 August 2014
Submitted on 13 Aug 2014
Repayment History
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